REC (SCM) Limited

Company Name	REC (SCM) Limited
Company Status	Dissolved
Company Number	01680650
Category	Private Limited Company
Incorporation Date	23 November 1982(41 years, 5 months ago)
Dissolution Date	28 November 2000 (23 years, 4 months ago)
Previous Name	Saville Cabinet Makers Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	John Savile Greenwood
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1991(8 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	Pasture Cottage Kearby Wetherby LS22 4BU

Director Name	Tony Sellers
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1991(8 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 28 November 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	75 Kingsway Ossett West Yorkshire WF5 8DG

Director Name	Thomas Sowden
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1991(8 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	12 Reedsdale Drive Gildersome Morley Leeds LS27 7JG

Director Name	David Michael Wood
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1991(8 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 28 November 2000)
Role	Sales Director
Correspondence Address	19 Ashwood Gardens Gildersome Leeds West Yorkshire Ls27

Director Name	Neil Martin Barratt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1995(12 years, 11 months after company formation)
Appointment Duration	5 years (closed 28 November 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Middlebrook Drive Fairweather Green Bradford West Yorkshire BD8 0EU

Secretary Name	John Savile Greenwood
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 27 June 1995)
Role	Company Director
Correspondence Address	Pasture Cottage Kearby Wetherby LS22 4BU

Director Name	James Edward Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Secretary Name	James Edward Barker
Nationality	British
Status	Resigned
Appointed	21 June 1995(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Location

Registered Address	1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1996 (27 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

8 August 2000	First Gazette notice for compulsory strike-off (1 page)
10 February 2000	Receiver's abstract of receipts and payments (2 pages)
10 February 2000	Receiver's abstract of receipts and payments (2 pages)
10 February 2000	Receiver's abstract of receipts and payments (2 pages)
31 January 2000	Receiver ceasing to act (1 page)
20 October 1999	Receiver's abstract of receipts and payments (2 pages)
14 September 1998	Receiver's abstract of receipts and payments (2 pages)
10 September 1998	Appointment of receiver/manager (1 page)
2 September 1998	Receiver ceasing to act (1 page)
12 May 1998	Secretary resigned;director resigned (1 page)
8 May 1998	Administrative Receiver's report (16 pages)
3 December 1997	Company name changed saville cabinet makers LIMITED\certificate issued on 04/12/97 (2 pages)
19 August 1997	Appointment of receiver/manager (1 page)
28 July 1997	Accounts made up to 31 October 1996 (15 pages)
30 June 1997	Return made up to 29/05/97; no change of members 363(353) ‐ Location of register of members address changed (13 pages)
4 September 1996	Accounts made up to 31 October 1995 (15 pages)
29 May 1996	Return made up to 29/05/96; full list of members (14 pages)
12 January 1996	Memorandum and Articles of Association (5 pages)
11 October 1995	Memorandum and Articles of Association (10 pages)
13 September 1995	Accounting reference date shortened from 31/03 to 31/10 (1 page)
27 July 1995	New secretary appointed;new director appointed (14 pages)
27 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: 6 west parade wakefield WF1 1LX (1 page)
27 July 1995	Secretary resigned (2 pages)
14 July 1995	Declaration of assistance for shares acquisition (14 pages)
14 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 July 1995	Accounts made up to 31 March 1995 (14 pages)
1 July 1995	Particulars of mortgage/charge (6 pages)
8 June 1995	Return made up to 29/05/95; no change of members (4 pages)

REC (SCM) Limited

Business Activity

Directors

Location

Accounts

Filing History

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